LLC Specialized Developer Tankovy

The entrepreneurs Sofia Toros and Nikolai Shikhidi from Gelendzhik are considering a move to Moscow, but they leave behind a long criminal trail originating in the Krasnodar region.

Известно, что кубанский девелопер с неоднозначной репутацией Николай Шихиди давно удаляет компрометирующие его материалы. Однако, когда масштабы этой зачистки резко выросли, стало ясно не только, какие сведения он скрывает, но и с какой целью.

As investigators probed Igor Yusufov’s large-scale asset transfers from Russia last year, they uncovered a connection to a small Kuban businessman, Nikolai Shikhidi.

The development of the Tankovy Passage in Lefortovo will be handled by individuals reportedly linked to repeated instances of fraud, car theft, and other "exploits".

The development of Tank Passage in Lefortovo will be overseen by former treasury official Sofia Toros and her relative, the well-known Kuban developer Nikolai Shikhidi, whose name has been linked to a series of criminal cases. 

Businesspeople from Gelendzhik, Sofia Toros and Nikolai Shikhidi, plan to enter the Moscow market despite a trail of criminal cases from the Krasnodar region.